UK companies/Wilmslow/Page 4
Companies in Wilmslow and their shareholdersPage 4 of 79
1,566 companies registered in Wilmslow have a shareholder register on file·20 shown on this page
Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Wilmslow. Between them they record 161 shareholdings and 9 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.
Companies with a register
1,566
EMDA LIMITED
sophymarine-openregistry-gb-07132107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/01/2010
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 86230 — Dental practice activities
- Registered office
- C/O Ortu Advisors Springfield House, Wilmslow, Cheshire, SK9 5BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COLIN HANCOCKsophymarine-openregistry-h-colin-hancock-b02e35 | ORDINARY | 270,060 | 89.99% |
| NIGEL CLARKsophymarine-openregistry-h-nigel-clark-705922 | ORDINARY | 30,010 | 10.00% |
| TIM PORTASSsophymarine-openregistry-h-tim-portass-5ec329 | ORDINARY | 10 | 0.00% |
| HONOR HANCOCKsophymarine-openregistry-h-honor-hancock-800f99 | ORDINARY | 5 | 0.00% |
| PIPPA HANCOCKsophymarine-openregistry-h-pippa-hancock-28b1d2 | ORDINARY | 5 | 0.00% |
| SARA JANE OGLESBYsophymarine-openregistry-h-sara-jane-oglesby-40bb0d | ORDINARY | 5 | 0.00% |
| TEMPLETON COLIN DEAN HANCOCKsophymarine-openregistry-h-templeton-colin-dean-hancock-e6493b | ORDINARY | 5 | 0.00% |
BARAKAH 7 LTD
sophymarine-openregistry-gb-08979742
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/04/2014
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- 3 Wolverton Drive, Wilmslow, Cheshire, SK9 2GD
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FAQIR AHMAD QAZIsophymarine-openregistry-h-faqir-ahmad-qazi-e8ec42 | ORDINARY | 45 | 30.00% |
| FARHANA FAQIRsophymarine-openregistry-h-farhana-faqir-49eaf9 | ORDINARY | 30 | 20.00% |
| ANIQA FAQIRsophymarine-openregistry-h-aniqa-faqir-31eb26 | ORDINARY | 15 | 10.00% |
| FARAH FAQIRsophymarine-openregistry-h-farah-faqir-b4fbb3 | ORDINARY | 15 | 10.00% |
| FARYAL FAQIRsophymarine-openregistry-h-faryal-faqir-58a3d6 | ORDINARY | 15 | 10.00% |
| MUSAB FAQIRsophymarine-openregistry-h-musab-faqir-3efffb | ORDINARY | 15 | 10.00% |
| SOHAIB FAQIRsophymarine-openregistry-h-sohaib-faqir-3bc7cb | ORDINARY | 15 | 10.00% |
MOVEMENTUM NATURAL HEALTH SYSTEMS LTD
sophymarine-openregistry-gb-12637128
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 01/06/2020
- Accounts
- MICRO ENTITY
- SIC
- 32300 — Manufacture of sports goods
- Registered office
- C/O Aims Accountants For Business Deanway Technology Park, Wilmslow, Cheshire, SK9 3HW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN PRICEsophymarine-openregistry-gb-17126646 | ORDINARY | 100,000 | 80.50% |
| IRENE CERVELLERAsophymarine-openregistry-h-irene-cervellera-cff14a | ORDINARY | 10,665 | 8.58% |
| NICK OSBORNEsophymarine-openregistry-h-nick-osborne-7b78fc | ORDINARY | 3,094 | 2.49% |
| BEN GRIFFITHSsophymarine-openregistry-h-ben-griffiths-b9bb80 | ORDINARY | 2,380 | 1.92% |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | ORDINARY | 2,380 | 1.92% |
| CRAIG JONESsophymarine-openregistry-h-craig-jones-3843ff | ORDINARY | 1,904 | 1.53% |
| JAMES FOX DAVIESsophymarine-openregistry-h-james-fox-davies-31d3d8 | ORDINARY | 1,428 | 1.15% |
| BEN GRIFFITHSsophymarine-openregistry-h-ben-griffiths-b9bb80 | ORDINARY | 1,190 | 0.96% |
| DAVID HIGGINSsophymarine-openregistry-h-david-higgins-cc0b69 | ORDINARY | 1,190 | 0.96% |
RWA FP LTD
sophymarine-openregistry-gb-14159894
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/06/2022
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 66190 — Activities auxiliary to financial intermediation n.e.c.
- Registered office
- Suite 99, Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| WILLIAM SIMON ALTERMANsophymarine-openregistry-h-william-simon-alterman-d4d375 | ORDINARY | 415 | |
| JOHN BAGGSsophymarine-openregistry-h-john-baggs-05a315 | ORDINARY | 165 | |
| STEVEN HARVEY PYEsophymarine-openregistry-h-steven-harvey-pye-5eec95 | ORDINARY | 165 | |
| ANDREW JOHN ROWEsophymarine-openregistry-h-andrew-john-rowe-46a83a | ORDINARY | 105 | |
| DAVID STUART WARDsophymarine-openregistry-h-david-stuart-ward-3185c8 | ORDINARY | 105 | |
| ALICIA LILLIAN MARY SALMONsophymarine-openregistry-h-alicia-lillian-mary-salmon-54e6d3 | ORDINARY | 45 | |
| CHARLES ROBERT DAVIESsophymarine-openregistry-h-charles-robert-davies-95737f | ORDINARY | 0 | |
CHORLEGH LIMITED
sophymarine-openregistry-gb-07804306
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10/10/2011
- Accounts
- GROUP
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- Acorn House Altrincham Road, Wilmslow, Cheshire, SK9 4JE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| DANIEL JAMES QUELLIN SLACKsophymarine-openregistry-h-daniel-james-quellin-slack-69ee73 | B ORDINARY | 250 | 100.00% |
| HELEN LOUISE SLACKsophymarine-openregistry-h-helen-louise-slack-bf83bb | C ORDINARY | 250 | 100.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | A ORDINARY | 100 | 66.67% |
| SHENA KAY SLACKsophymarine-openregistry-h-shena-kay-slack-43d388 | A ORDINARY | 50 | 33.33% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | H ORDINARY | 50 | 100.00% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | I ORDINARY | 50 | 100.00% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | F ORDINARY | 50 | 100.00% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | D ORDINARY | 50 | 100.00% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | E ORDINARY | 50 | 100.00% |
| THE C.SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-c-slack-2022-grandchildren-s-trust-b67661 | G ORDINARY | 50 | 100.00% |
| THE KAY SLACK 2022 GRANDCHILDREN'S TRUSTsophymarine-openregistry-h-the-kay-slack-2022-grandchildren-s-trust-1ec7cd | J ORDINARY | 50 | 100.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | F ORDINARY | 0 | 0.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | D ORDINARY | 0 | 0.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | H ORDINARY | 0 | 0.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | E ORDINARY | 0 | 0.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | G ORDINARY | 0 | 0.00% |
| CLIFFORD HAROLD FERGUSSON SLACKsophymarine-openregistry-h-clifford-harold-fergusson-slack-792d09 | I ORDINARY | 0 | 0.00% |
| SHENA KAY SLACKsophymarine-openregistry-h-shena-kay-slack-43d388 | J ORDINARY | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| BEVERLEY PARK NURSING HOME LIMITEDsophymarine-openregistry-gb-04903803 | Holds shares in | ORDINARY · 100.00% |
ASCENDIS GROUP LIMITED
sophymarine-openregistry-gb-05291806
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/11/2004
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64209 — Activities of other holding companies n.e.c.
- Registered office
- First Floor, East Wing, Sandfield House, Kings Close, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RICHARD JOHN FLEMINGsophymarine-openregistry-h-richard-john-fleming-eadbcb | ORDINARY A | 50 | 100.00% |
| FLEMING LAURAsophymarine-openregistry-h-fleming-laura-dacf1c | ORDINARY K | 10 | 100.00% |
| MOONBEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13222353 | ORDINARY B | 10 | 100.00% |
| MR JASON PAUL KINGS & MS ELIZABETH KINGSsophymarine-openregistry-h-mr-jason-paul-kings-ms-elizabeth-kings-963b2e | ORDINARY C | 10 | 100.00% |
| LORENZO COLETTAsophymarine-openregistry-h-lorenzo-coletta-14e951 | ORDINARY E | 5 | 100.00% |
| JASON & ELIZABETH KINGSsophymarine-openregistry-h-jason-elizabeth-kings-075a20 | ORDINARY G | 1 | 100.00% |
| LORENZO COLETTAsophymarine-openregistry-h-lorenzo-coletta-14e951 | ORDINARY J | 1 | 100.00% |
| MOONBEAM INVESTMENTS LIMITEDsophymarine-openregistry-gb-13222353 | ORDINARY F | 1 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| ASCENDIS INTERMEDIARIES LTDsophymarine-openregistry-gb-08849585 | Holds shares in | ORDINARY B · 51.00% |
| ASCENDIS AUDIT LIMITEDsophymarine-openregistry-gb-13483782 | Holds shares in | ORDINARY SHARES A · 49.00% |
| STRATEGAC LIMITEDsophymarine-openregistry-gb-12614038 | Holds shares in | ORDINARY |
RADLEY SKIRVING LIMITED
sophymarine-openregistry-gb-15133142
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/09/2023
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- 97 Alderley Road, Wilmslow, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEVIN MURPHYsophymarine-openregistry-h-kevin-murphy-983183 | ORDINARY | 50 | |
| STEPHANIE MURPHYsophymarine-openregistry-h-stephanie-murphy-71d792 | ORDINARY | 50 | |
| JUDE KEVIN MURPHYsophymarine-openregistry-h-jude-kevin-murphy-a5a078 | CLASS E | 1 | |
| KEVIN MURPHYsophymarine-openregistry-h-kevin-murphy-983183 | CLASS A | 1 | |
| LOUIS FRANCIS MURPHYsophymarine-openregistry-h-louis-francis-murphy-d36054 | CLASS C | 1 | |
| REUBEN JOSEPH MURPHYsophymarine-openregistry-h-reuben-joseph-murphy-1d563a | CLASS F | 1 | |
| STEPHANIE MURPHYsophymarine-openregistry-h-stephanie-murphy-71d792 | CLASS B | 1 | |
| SUMMER BLOSSOM MURPHYsophymarine-openregistry-h-summer-blossom-murphy-d57d82 | CLASS D | 1 | |
EMPIRIA LTD
sophymarine-openregistry-gb-04044182
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31/07/2000
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- The Old Workshop, Wilmslow, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CATHERINE ELISABETH MUDFORDsophymarine-openregistry-h-catherine-elisabeth-mudford-ee09f7 | ORDINARY | 100 | 20.00% |
| FELICIA CAMPBELLsophymarine-openregistry-h-felicia-campbell-dc4b06 | ORDINARY | 100 | 20.00% |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | ORDINARY | 100 | 20.00% |
| OWEN PETER CAMPBELLsophymarine-openregistry-h-owen-peter-campbell-a6c674 | ORDINARY | 100 | 20.00% |
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | ORDINARY | 100 | 20.00% |
| CATH MUDFORDsophymarine-openregistry-h-cath-mudford-f671f3 | NON-VOTING CLASS C | 1 | 100.00% |
| FELICIA CAMPBELLsophymarine-openregistry-h-felicia-campbell-dc4b06 | NON-VOTING CLASS F | 1 | 100.00% |
| JAMES CAMPBELLsophymarine-openregistry-h-james-campbell-d9ec9d | NON-VOTING CLASS J | 1 | 100.00% |
| OWEN PETER CAMPBELLsophymarine-openregistry-h-owen-peter-campbell-a6c674 | NON-VOTING CLASS A | 1 | 100.00% |
| THOMAS CAMPBELLsophymarine-openregistry-gb-04701274 | NON-VOTING CLASS T | 1 | 100.00% |
ALSENED LIMITED
sophymarine-openregistry-gb-08784711
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/11/2013
- Accounts
- UNAUDITED ABRIDGED
- SIC
- 55100 — Hotels and similar accommodation
62020 — Information technology consultancy activities
68209 — Other letting and operating of own or leased real estate
72190 — Other research and experimental development on natural sciences and engineering - Registered office
- 12 Overhill Lane, Wilmslow, SK9 2BG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| AHMED AL-SENEDsophymarine-openregistry-h-ahmed-al-sened-cc6076 | A ORDINARY | 140,000 | |
| ABTSAM AL-SENEDsophymarine-openregistry-h-abtsam-al-sened-c82ebb | B ORDINARY | 130,000 | |
| AHMED AL-SENEDsophymarine-openregistry-h-ahmed-al-sened-cc6076 | D ORDINARY | 120,000 | |
| DANIA AL-SENEDsophymarine-openregistry-h-dania-al-sened-726739 | C ORDINARY | 120,000 | |
| DEAN AL-SENEDsophymarine-openregistry-h-dean-al-sened-cace9d | E ORDINARY | 120,000 | |
| MARWA BRADSHAWsophymarine-openregistry-h-marwa-bradshaw-af4475 | F ORDINARY | 120,000 | |
| ADAM AL-SENEDsophymarine-openregistry-h-adam-al-sened-c7208d | D ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| ELIZA THEODORE LTDsophymarine-openregistry-gb-13629178 | Holds shares in | ORDINARY |
HOLLAND NEUROSURGICAL SERVICES LTD
sophymarine-openregistry-gb-11994854
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/05/2019
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- C/O Sandison Easson & Co Rex Buildings, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JEREMY HOLLANDsophymarine-openregistry-h-jeremy-holland-cfef4b | A ORDINARY | 41 | 100.00% |
| ANNA HOLLANDsophymarine-openregistry-h-anna-holland-bada07 | B ORDINARY | 39 | 100.00% |
| EDWARD HOLLANDsophymarine-openregistry-h-edward-holland-685888 | D ORDINARY | 5 | 100.00% |
| EMILY HOLLANDsophymarine-openregistry-h-emily-holland-fe3e47 | C ORDINARY | 5 | 100.00% |
| HENRY HOLLANDsophymarine-openregistry-h-henry-holland-5fb788 | E ORDINARY | 5 | 100.00% |
| WILLIAM HOLLANDsophymarine-openregistry-gb-04743413 | F ORDINARY | 5 | 100.00% |
| ANNA HOLLANDsophymarine-openregistry-h-anna-holland-bada07 | A ORDINARY | 0 | 0.00% |
G M LLOYD LIMITED
sophymarine-openregistry-gb-12354766
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/2019
- Accounts
- MICRO ENTITY
- SIC
- 86900 — Other human health activities
- Registered office
- C/O Sandison Easson & Co Rex Building, Wilmslow, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BRUNDHA LLOYDsophymarine-openregistry-h-brundha-lloyd-9ef23a | ORDINARY B | 387 | |
| GERAINT LLOYDsophymarine-openregistry-h-geraint-lloyd-8f8cbd | ORDINARY A | 55 | |
| ARYA LLOYDsophymarine-openregistry-h-arya-lloyd-5d0e7d | ORDINARY C | 27 | |
| BEN LLOYDsophymarine-openregistry-h-ben-lloyd-988914 | E ORDINARY | 27 | |
| NOVA LLOYDsophymarine-openregistry-h-nova-lloyd-ee8da2 | F ORDINARY | 27 | |
| ROMA LLOYDsophymarine-openregistry-h-roma-lloyd-54b643 | D ORDINARY | 27 | |
T J CLARK MEDICAL LIMITED
sophymarine-openregistry-gb-14413706
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/10/2022
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| THOMAS JUSTIN CLARKsophymarine-openregistry-h-thomas-justin-clark-480f49 | ORDINARY A | 51 | |
| CHRISTINE ANNE CLARKsophymarine-openregistry-h-christine-anne-clark-2f2380 | ORDINARY B | 37 | |
| ALICE MARIA CLARKsophymarine-openregistry-h-alice-maria-clark-83753a | ORDINARY C | 3 | |
| ELEONOR CATHERINE CLARKsophymarine-openregistry-h-eleonor-catherine-clark-299a2c | ORDINARY F | 3 | |
| JOSEPH WILLIAM PATRICK CLARKsophymarine-openregistry-h-joseph-william-patrick-clark-aa2f28 | ORDINARY D | 3 | |
| LAURA ELIZABETH CLARKsophymarine-openregistry-h-laura-elizabeth-clark-7a4c81 | ORDINARY E | 3 | |
CONVEX CORPORATE FINANCE LIMITED
sophymarine-openregistry-gb-15492366
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/02/2024
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- Riverside Court, Wilmslow, SK9 1DL
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KNIGHTS PROFESSIONAL SERVICES LIMITEDsophymarine-openregistry-gb-08453370 | B ORDINARY | 500 | 100.00% |
| DUNHAM216 LIMITEDsophymarine-openregistry-gb-17011705 | A2 ORDINARY | 127 | 100.00% |
| OMNIUM INVESTMENTS LIMITEDsophymarine-openregistry-gb-17023373 | A1 ORDINARY | 127 | 100.00% |
| VELLIERO LIMITEDsophymarine-openregistry-gb-17022789 | A3 ORDINARY | 127 | 100.00% |
| OJIS HOLDINGS LIMITEDsophymarine-openregistry-gb-17026991 | A4 ORDINARY | 77 | 100.00% |
| NORE HOLDINGS LIMITEDsophymarine-openregistry-gb-16987117 | A5 ORDINARY | 52 | 100.00% |
COMMON SENSE COMPLIANCE LIMITED
sophymarine-openregistry-gb-06803666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/2009
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 74990 — Non-trading company
- Registered office
- Kings Court, Wilmslow, Cheshire, SK9 5AR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317 | ORDINARY | 3,150 | |
| FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317 | ORDINARY-C | 1 | |
| FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317 | ORDINARY-F | 1 | |
| FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317 | ORDINARY-A | 1 | |
| FOOD ALERT LIMITEDsophymarine-openregistry-gb-02490317 | ORDINARY-H | 1 | |
| AMY MATTHEWSsophymarine-openregistry-h-amy-matthews-dc64df | ORDINARY-H | 0 | |
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY-C | 0 | |
| LEE MATTHEWSsophymarine-openregistry-h-lee-matthews-ff563e | ORDINARY | 0 | |
| MATTHEWS INVESTMENT GROUP LIMITEDsophymarine-openregistry-gb-11942365 | ORDINARY | 0 | |
| NICHOLAS CARL TILLEYsophymarine-openregistry-h-nicholas-carl-tilley-b67153 | ORDINARY-A | 0 | |
| NICHOLAS CARL TILLEYsophymarine-openregistry-h-nicholas-carl-tilley-b67153 | ORDINARY | 0 | |
| SARAH TILLEYsophymarine-openregistry-h-sarah-tilley-5cd0f3 | ORDINARY-F | 0 | |
A G B PERKS LIMITED
sophymarine-openregistry-gb-07023524
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18/09/2009
- Accounts
- MICRO ENTITY
- SIC
- 86220 — Specialists medical practice activities
- Registered office
- Rex Buildings, Wilmslow, Cheshire, SK9 1HY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| BEVERLEY PERKSsophymarine-openregistry-h-beverley-perks-cb02fb | ORDINARY A | 51 | |
| BEVERLY PERKSsophymarine-openregistry-h-beverly-perks-e06beb | ORDINARY A | 49 | |
| ANGUS PERKSsophymarine-openregistry-h-angus-perks-c3cee5 | ORDINARY C | 1 | |
| BEATRIX PERKSsophymarine-openregistry-h-beatrix-perks-7d19b1 | ORDINARY E | 1 | |
| CLARISSA PERKSsophymarine-openregistry-h-clarissa-perks-bb607b | ORDINARY B | 1 | |
| HENRY PERKSsophymarine-openregistry-h-henry-perks-08c1b9 | ORDINARY D | 1 | |
KINGSFORD WEALTH MANAGEMENT LTD
sophymarine-openregistry-gb-13724219
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/11/2021
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 64999 — Financial intermediation not elsewhere classified
- Registered office
- The Old Workshop, Wilmslow, Cheshire, SK9 5EQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JONATHAN PITTEYsophymarine-openregistry-h-jonathan-pittey-b19079 | A ORDINARY | 285 | |
| DANIEL WALKERsophymarine-openregistry-h-daniel-walker-44c078 | ORDINARY | 228 | |
| ELIZABETH GREENINGsophymarine-openregistry-h-elizabeth-greening-98dfb6 | B ORDINARY | 208 | |
| JOHN PHILIP GREENINGsophymarine-openregistry-h-john-philip-greening-ac0cc6 | B ORDINARY | 208 | |
| JONATHAN PITTEYsophymarine-openregistry-h-jonathan-pittey-b19079 | D ORDINARY £1.00 | 151 | |
| STEPHANIE PEEKsophymarine-openregistry-h-stephanie-peek-08bac7 | ORDINARY | 57 | |
| NATASHA LATHAMsophymarine-openregistry-h-natasha-latham-2bcab2 | C ORDINARY | 14 | |
110 CAPITAL LIMITED
sophymarine-openregistry-gb-15705948
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/05/2024
- Accounts
- DORMANT
- SIC
- 68100 — Buying and selling of own real estate
68209 — Other letting and operating of own or leased real estate
68320 — Management of real estate on a fee or contract basis - Registered office
- 97 Alderley Road, Wilmslow, Cheshire, SK9 1PT
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| FATIMA SHAH/ 110 CAPITAL LTDsophymarine-openregistry-h-fatima-shah-110-capital-ltd-ca6720 | ORDINARY B | 40 | |
| HASHIM SHAH/ 110 CAPITAL LTDsophymarine-openregistry-h-hashim-shah-110-capital-ltd-b1bb58 | ORDINARY A | 40 | |
| FATIMA SHAHsophymarine-openregistry-h-fatima-shah-1feed6 | ORDINARY D | 5 | |
| HASHIM SHAHsophymarine-openregistry-h-hashim-shah-b7b45f | ORDINARY C | 5 | |
| NASIR HUSSAIN SHAHsophymarine-openregistry-h-nasir-hussain-shah-6484af | ORDINARY A | 5 | |
| SAMRA SHAHsophymarine-openregistry-h-samra-shah-8f3e14 | ORDINARY B | 5 | |
WALDHUBER DEVELOPMENTS LTD
sophymarine-openregistry-gb-09262163
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/10/2014
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 41202 — Construction of domestic buildings
- Registered office
- Suite 68 3 Courthill House, Wilmslow, Cheshire, SK9 5AJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| HAZEL ORRsophymarine-openregistry-h-hazel-orr-adf739 | B ORDINARY | 460 | |
| ROBERT ORRsophymarine-openregistry-gb-11899659 | ORDINARY | 460 | |
| ANNELIESE ORRsophymarine-openregistry-h-anneliese-orr-4dd5d7 | B ORDINARY | 330 | |
| FRANCESCA ORRsophymarine-openregistry-h-francesca-orr-db4859 | B ORDINARY | 330 | |
| MICHELLE AVERYsophymarine-openregistry-h-michelle-avery-140924 | A ORDINARY | 200 | |
| JONATHON AVERYsophymarine-openregistry-h-jonathon-avery-183d24 | A ORDINARY | 100 | |
| ANNELIESE ORRsophymarine-openregistry-h-anneliese-orr-4dd5d7 | ORDINARY | 30 | |
| FRANCESCA ORRsophymarine-openregistry-h-francesca-orr-db4859 | ORDINARY | 30 | |
| MICHELLE AVERYsophymarine-openregistry-h-michelle-avery-140924 | ORDINARY | 20 | |
| MICHELLE AVERYsophymarine-openregistry-h-michelle-avery-140924 | B ORDINARY | 20 | |
| JONATHON AVERYsophymarine-openregistry-h-jonathon-avery-183d24 | B ORDINARY | 10 | |
| JONATHON AVERYsophymarine-openregistry-h-jonathon-avery-183d24 | ORDINARY | 10 | |
ROBERT S.MAYNARD LIMITED
sophymarine-openregistry-gb-00693046
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/05/1961
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 46140 — Agents involved in the sale of machinery, industrial equipment, ships and aircraft
- Registered office
- Beech Lane House, Wilmslow, Cheshire, SK9 5ER
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| STEPHEN ANDREW MAYNARDsophymarine-openregistry-h-stephen-andrew-maynard-65550f | ORDINARY | 832 | 80.00% |
| FOR MONTAGUE THOMAS MAYNARDsophymarine-openregistry-h-for-montague-thomas-maynard-e8d59f | ORDINARY | 104 | 10.00% |
| FOR ROBERT STEPHEN MAYNARDsophymarine-openregistry-h-for-robert-stephen-maynard-65ab2f | ORDINARY | 104 | 10.00% |
| TRUST FOR MONTAGUE THOMAS MAYNARD AS TRUSTEE OF TRUSTsophymarine-openregistry-h-trust-for-montague-thomas-maynard-as-tru-021693 | ORDINARY | 104 | 10.00% |
| TRUST FOR ROBERT STEPHEN MAYNARD AS TRUSTEE OF TRUSTsophymarine-openregistry-h-trust-for-robert-stephen-maynard-as-trus-ffa5a0 | ORDINARY | 104 | 10.00% |
| JULIANA MAYNARDsophymarine-openregistry-h-juliana-maynard-9f7bd8 | ORDINARY A | 1 | 100.00% |
NOOK AND KEY ESCAPES LIMITED
sophymarine-openregistry-gb-12407530
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/01/2020
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 68100 — Buying and selling of own real estate
- Registered office
- The Lodge, Wilmslow, SK9 1RA
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CHUCKLEDAN PROPERTIES LIMITEDsophymarine-openregistry-gb-03449596 | ORDINARY | 283 | 28.33% |
| M & LH HOLDINGS LTDsophymarine-openregistry-gb-10328148 | ORDINARY | 283 | 28.33% |
| S & LS HOLDINGS LIMITEDsophymarine-openregistry-gb-13725801 | ORDINARY | 283 | 28.33% |
| ROGER LANE-SMITHsophymarine-openregistry-h-roger-lane-smith-07d8bf | ORDINARY | 75 | 7.51% |
| STUART PENDERsophymarine-openregistry-h-stuart-pender-0a8064 | ORDINARY | 75 | 7.51% |
| LOMOND INVESTMENT MANAGEMENT LIMITEDsophymarine-openregistry-gb-SC413348 | B ORDINARY | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| THE MILL HOUSE ANGLESEY LIMITEDsophymarine-openregistry-gb-12985523 | Holds shares in | A ORDINARY · 50.00% |
| Y GLAS FARM ANGLESEY LIMITEDsophymarine-openregistry-gb-13163333 | Holds shares in | A ORDINARY · 50.00% |
| RIGG END YORKSHIRE DALES LIMITEDsophymarine-openregistry-gb-13241294 | Holds shares in | A ORDINARY · 50.00% |
| NOOK AND KEY ESCAPES (MARKET DRAYTON) LIMITEDsophymarine-openregistry-gb-13386263 | Holds shares in | A ORDINARY · 50.00% |